-
VERTU MOTORS (CHINGFORD) LIMITED - Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
Company Information
- Company registration number
- 06088621
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Vertu House Fifth Avenue Business Park
- Team Valley
- Gateshead
- Tyne & Wear
- NE11 0XA
- United Kingdom Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom UK
Management
- Managing Directors
- ANDERSON, Karen
- CRANE, David Paul
- FORRESTER, Robert Thomas
- KENT, Colin
- Company secretaries
- LOOSE, Nicola Jane Carrington
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-02-07
- Age Of Company 2007-02-07 17 years
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- -
- Vertu Motors Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VERTU MOTORS (FRANCE) LIMITED
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Last Return Made Up To:
- 2013-02-07
- Annual Return
- Due Date: 2024-02-21
- Last Date: 2023-02-07
-
VERTU MOTORS (CHINGFORD) LIMITED Company Description
- VERTU MOTORS (CHINGFORD) LIMITED is a ltd registered in United Kingdom with the Company reg no 06088621. Its current trading status is "live". It was registered 2007-02-07. It was previously called VERTU MOTORS (FRANCE) LIMITED. It has declared SIC or NACE codes as "45111". It has 4 directors and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2013-02-07.It can be contacted at Vertu House Fifth Avenue Business Park .
Get VERTU MOTORS (CHINGFORD) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vertu Motors (Chingford) Limited - Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
- 2007-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VERTU MOTORS (CHINGFORD) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
legacy (2023-08-17) - GUARANTEE2
-
confirmation-statement-with-no-updates (2023-02-07) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-17) - AA
-
legacy (2023-08-17) - PARENT_ACC
-
legacy (2023-08-17) - AGREEMENT2
keyboard_arrow_right 2022
-
mortgage-satisfy-charge-full (2022-12-21) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-09) - MR01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-02) - AA
-
legacy (2022-12-02) - PARENT_ACC
-
legacy (2022-12-02) - GUARANTEE2
-
legacy (2022-12-02) - AGREEMENT2
-
confirmation-statement-with-no-updates (2022-02-07) - CS01
-
change-person-director-company-with-change-date (2022-10-18) - CH01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-15) - AA
-
legacy (2021-11-15) - PARENT_ACC
-
legacy (2021-11-15) - AGREEMENT2
-
legacy (2021-11-15) - GUARANTEE2
-
confirmation-statement-with-no-updates (2021-02-15) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-02-07) - CS01
-
legacy (2020-12-15) - GUARANTEE2
-
legacy (2020-02-13) - RP04CS01
-
legacy (2020-12-15) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-15) - AA
-
legacy (2020-12-15) - AGREEMENT2
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-03-06) - TM01
-
termination-secretary-company-with-name-termination-date (2019-03-06) - TM02
-
appoint-person-secretary-company-with-name-date (2019-03-06) - AP03
-
confirmation-statement-with-updates (2019-02-11) - CS01
-
legacy (2019-11-11) - GUARANTEE2
-
legacy (2019-11-11) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-11) - AA
-
legacy (2019-11-11) - AGREEMENT2
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-02-12) - TM01
-
change-person-director-company-with-change-date (2018-01-12) - CH01
-
change-person-director-company-with-change-date (2018-01-29) - CH01
-
move-registers-to-registered-office-company-with-new-address (2018-02-07) - AD04
-
confirmation-statement-with-no-updates (2018-02-07) - CS01
-
termination-director-company-with-name-termination-date (2018-02-13) - TM01
-
legacy (2018-11-20) - AGREEMENT2
-
resolution (2018-02-16) - RESOLUTIONS
-
capital-name-of-class-of-shares (2018-02-19) - SH08
-
capital-variation-of-rights-attached-to-shares (2018-02-19) - SH10
-
legacy (2018-11-20) - GUARANTEE2
-
legacy (2018-11-20) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-11-20) - AA
-
cessation-of-a-person-with-significant-control (2018-02-13) - PSC07
keyboard_arrow_right 2017
-
confirmation-statement (2017-02-08) - CS01
-
mortgage-satisfy-charge-full (2017-03-16) - MR04
-
accounts-with-accounts-type-full (2017-08-08) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-06) - MR01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
-
accounts-with-accounts-type-full (2016-12-07) - AA
-
appoint-person-director-company-with-name-date (2016-02-24) - AP01
keyboard_arrow_right 2015
-
resolution (2015-09-30) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2015-05-27) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
-
accounts-with-accounts-type-full (2015-11-10) - AA
keyboard_arrow_right 2014
-
change-sail-address-company-with-old-address (2014-02-17) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
-
change-person-director-company-with-change-date (2014-11-25) - CH01
-
accounts-with-accounts-type-full (2014-12-02) - AA
-
change-person-director-company-with-change-date (2014-11-04) - CH01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-08-19) - AA
-
change-person-director-company-with-change-date (2013-07-31) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
keyboard_arrow_right 2012
-
move-registers-to-sail-company (2012-11-30) - AD03
-
change-sail-address-company (2012-11-30) - AD02
-
accounts-with-accounts-type-dormant (2012-10-30) - AA
-
capital-allotment-shares (2012-06-06) - SH01
-
appoint-person-director-company-with-name (2012-05-29) - AP01
-
resolution (2012-05-28) - RESOLUTIONS
-
appoint-corporate-director-company-with-name (2012-05-22) - AP02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
-
change-person-secretary-company-with-change-date (2012-02-08) - CH03
-
change-person-director-company-with-change-date (2012-02-07) - CH01
-
change-corporate-director-company-with-change-date (2012-05-22) - CH02
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
-
accounts-with-accounts-type-dormant (2011-08-04) - AA
-
resolution (2011-10-28) - RESOLUTIONS
-
statement-of-companys-objects (2011-10-28) - CC04
-
certificate-change-of-name-company (2011-10-25) - CERTNM
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-10-27) - AA
-
change-registered-office-address-company-with-date-old-address (2010-04-06) - AD01
-
appoint-person-director-company-with-name (2010-03-04) - AP01
-
appoint-person-secretary-company-with-name (2010-03-04) - AP03
-
termination-secretary-company-with-name (2010-03-03) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-11-26) - AA
-
change-person-director-company-with-change-date (2009-10-26) - CH01
-
resolution (2009-02-17) - RESOLUTIONS
-
legacy (2009-02-11) - 363a
keyboard_arrow_right 2008
-
legacy (2008-01-11) - 288c
-
legacy (2008-02-18) - 363a
-
accounts-with-accounts-type-dormant (2008-11-12) - AA
-
legacy (2008-05-06) - 353
-
legacy (2008-05-06) - 288c
keyboard_arrow_right 2007
-
legacy (2007-05-18) - 288a
-
incorporation-company (2007-02-07) - NEWINC
-
resolution (2007-02-21) - RESOLUTIONS
-
legacy (2007-02-21) - 225
-
legacy (2007-02-21) - 287
-
legacy (2007-02-21) - 288a
-
legacy (2007-02-21) - 288b
-
legacy (2007-04-04) - 395
-
resolution (2007-04-10) - RESOLUTIONS
-
legacy (2007-05-18) - 288b